Northern Ocean Ltd. (the "Company") advises that its 2020 Annual General Meeting will be held onAugust 31, 2020 . A copy of the Notice of Annual General Meeting and associated information including the Company'sConsolidated Financial Statements for 2019 can be found at the website, www.northernocean.no, and in the links below.Hamilton, Bermuda August 13, 2020
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